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11568345

unknown Company
🇬🇧 GB | Reg. 11568345 |

11568345 is a company registered in the United Kingdom, under 11568345. Directors include MR RAASHEED PAKWASHI and MUHAMMAD SADIQ SIDDIQUI. Shareholders include MR RAASHEED PAKWASHI and Mrs Sumaiya Mohmed Siddiq Pakwashi. Associated with 2 related entities, including 06974596 and SME WATER LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 11568345

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAASHEED PAKWASHI
DIRECTOR
person MUHAMMAD SADIQ SIDDIQUI
DIRECTOR
person MR RAASHEED PAKWASHI
25-50% SHAREHOLDER
person Mrs Sumaiya Mohmed Siddiq Pakwashi
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06974596
🇬🇧 SME WATER LTD
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